Financial Crime Jobs in Scotland by City
Edinburgh
(87 postings)
Head of Financial Crime...; Anti-Financial Crime...
Glasgow
(56 postings)
Compliance Analyst —...; AML Compliance &...
Hamilton
(10 postings)
Compliance Manager,...; Compliance Analyst,...
Stirling
(8 postings)
Group Financial Crime...; Senior Financial Crime...
Daliburgh
(6 postings)
Financial Crime Data...; Financial Crime Data...
Inverness
(5 postings)
Remote Financial Crime...; Global Credit Fraud &...
Ayr
(4 postings)
Insurance Claims...; Global Credit Fraud &...
Coatbridge
(4 postings)
Senior FinCrime...; Insurance Claims...
Glenrothes
(4 postings)
Insurance Claims...; Global Credit Fraud &...
Greenock
(4 postings)
Remote Financial Crime...; Insurance Claims...
Kilmarnock
(4 postings)
Remote Financial Crime...; Insurance Claims...
Kirkcaldy
(4 postings)
Insurance Claims...; Senior FinCrime...
Perth
(4 postings)
Remote Financial Crime...; Senior FinCrime...
Airdrie
(3 postings)
Senior FinCrime...; Insurance Claims...
Bathgate
(2 postings)
Financial Services...; Head of Risk & Compliance...
Penicuik
(2 postings)
KYC & AML Specialist -...; KYC & AML Specialist -...
Aberdeen
(1 posting)
Senior Compliance Lead,...
Cumbernauld
(1 posting)
Senior Compliance Lead,...
Dundee
(1 posting)
Senior Compliance Lead,...
East Kilbride
(1 posting)
Senior Compliance Lead,...
Falkirk
(1 posting)
Remote Financial Crime...
Livingston
(1 posting)
Senior Compliance Lead,...
Paisley
(1 posting)
Senior Compliance Lead,...
today
1.
Chief Compliance & Financial Crime Leader
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Revolut is seeking an innovative Chief Compliance Officer to lead the Compliance and Financial Crime functions of Revolut Trading Ltd....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Chief Compliance & Financial Crime Leader JobListing for: Revolut |
today
2.
Head of Financial Crime Risk
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
JOB PURPOSE - To lead and oversee the Bank’s 2 - LoD Financial Crime Team, responsible for owning, updating, and overseeing compliance...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Head of Financial Crime Risk JobListing for: Hampden Bank |
today
3.
Senior Fraud Strategy Analyst
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Banking Analyst, Risk Manager/Analyst, Financial Advisor / Consultant)
hackajob is partnering directly with JPMorgan - Chase to hire for this role. - JOB DESCRIPTION - As a Fraud Analytics Specialist in the...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Senior Fraud Strategy Analyst JobListing for: Hackajob |
today
4.
Group Financial Crime Risk and Controls Consultant
Job in
Stirling, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
At M&G our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Group Financial Crime Risk and Controls Consultant JobListing for: Prudential UK Services |
today
5.
Deputy Head of Financial Crime; LOD
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Position: Deputy Head of Financial Crime (1LOD) - The Deputy Head of Financial Crime will act as the principal deputy to the Head of...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Deputy Head of Financial Crime; LOD JobListing for: Shawbrook |
today
6.
Senior Jersey Financial Crime Policy Lead
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
New vacancy available for an experienced financial crime professional to join the policy team of a highly established local organisation...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Jersey Financial Crime Policy Lead JobListing for: jobs.jerseyeveningpost.com-job boards |
today
7.
Crypto Fraud Investigator: Build First Crypto Risk Team
Job in
Glasgow, Scotland, UK
Finance & Banking (Crypto & DeFi, Financial Crime)
Fanvue seeks a crypto - focused Fraud Investigator to lead investigations involving crypto rails, report to the Head of Fraud, and shape...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Crypto Fraud Investigator: Build First Crypto Risk Team JobListing for: Fanvue |
today
8.
Lead Crypto Fraud Investigator; Remote—Build from Scratch
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Crypto & DeFi, Financial Crime, FinTech)
Position: Lead Crypto Fraud Investigator (Remote—Build from Scratch) - Fanvue is hiring its first Fraud Investigator with dedicated...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Lead Crypto Fraud Investigator; Remote—Build from Scratch JobListing for: Jackalope Digital LLC |
today
9.
Financial Services Advisory Lawyer
Job in
Bathgate, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
Location: Blackridge - Our City client offers the opportunity to build your career in a progressive, entrepreneurial firm, with a...
Account for Adzuna jobs in the united states via xml import display, and linking out to relevant url landing pages. Financial Services Advisory Lawyer JobListing for: Jameson Legal. |
today
10.
AML Analyst
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law, Banking & Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law, Banking & Finance)
AML Analyst Edinburgh Hybrid working I'm working with a leading Scottish law firm that's looking to add an AML Analyst to its...
Account for Adzuna jobs in the united states via xml import display, and linking out to relevant url landing pages. AML Analyst JobListing for: QED Legal |
today
11.
Senior Jersey Financial Crime Policy Lead
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
New vacancy available for an experienced financial crime professional to join the policy team of a highly established local organisation...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Jersey Financial Crime Policy Lead JobListing for: jobs.jerseyeveningpost.com-job boards |
today
12.
Head of Financial Crime Risk
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: City of Edinburgh - Job Purpose - To lead and oversee the Bank’s 2 - LoD Financial Crime Team, responsible for owning,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Financial Crime Risk JobListing for: s1jobs |
today
13.
Forensic Accountant Investigator - Regulatory Investigations
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Financial Reporting)
Location: City of Edinburgh - The Financial Conduct Authority is recruiting a Forensic Accountant Investigator to join the Wholesale and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Forensic Accountant Investigator - Regulatory Investigations JobListing for: Financial Conduct Authority |
1 day ago
14.
Senior CDD/EDD Analyst — AML Risk & Compliance
Job in
Glasgow, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Corporate Finance)
xpate is seeking a Senior Due Diligence Officer to conduct risk - based CDD and EDD reviews across its portfolio. You will analyse...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior CDD/EDD Analyst — AML Risk & Compliance JobListing for: Xpate |
1 day ago
15.
Senior CDD/EDD Analyst — AML Risk & Compliance
Job in
Edinburgh, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Corporate Finance)
xpate is seeking a Senior Due Diligence Officer to conduct risk - based CDD and EDD reviews across its portfolio. You will analyse...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior CDD/EDD Analyst — AML Risk & Compliance JobListing for: Xpate |
1 day ago
16.
AML and Sanctions Compliance - Principal Associate
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Our Mission - We’re on a mission to be a force for good in lending. Throughout our almost 30 - year history, we’ve consistently been...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML and Sanctions Compliance - Principal Associate JobListing for: Capital One Group |
2 days ago
17.
Senior Associate - Financial Crime Risk Controls; Global
Job in
Edinburgh, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime)
Position: Senior Associate - Financial Crime Risk Controls (Global) - Location: City of Edinburgh - JPMorgan Chase & Co. is seeking...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior Associate - Financial Crime Risk Controls; Global JobListing for: JPMorgan Chase & Co. |
2 days ago
18.
Lead Associate, Corporate Crime & Investigations
Job in
Edinburgh, Scotland, UK
Law/Legal (Financial Crime)
Simmons & Simmons’ leading Disputes & Investigations group handles high - value disputes and investigations across financial...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Lead Associate, Corporate Crime & Investigations JobListing for: Simmons & Simmons |
2 days ago
19.
AML and Sanctions Compliance - Principal Associate
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
AML and Sanctions Compliance - Principal Associate Location - Nottingham - Hybrid - Working Pattern - 3 days in - office (Tuesday -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML and Sanctions Compliance - Principal Associate JobListing for: Capital One (Europe) plc |
2 days ago
20.
Supervising Associate - Corporate Crime & Investigations
Job in
Glasgow, Scotland, UK
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
The Role - Our leading Disputes & Investigations group advises on the full spectrum of high - value, complex disputes and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Supervising Associate - Corporate Crime & Investigations JobListing for: Simmons & Simmons |